DOSSIERS / MAHMOUD RAHNEMA-ROUDPOSHTI
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Sole trader dossier

MAHMOUD RAHNEMA-ROUDPOSHTI

FRANCE · SOLE TRADER · INCORPORATED 2009-06-19
KYBE ID: FR-514022870 · 514022870 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAHMOUD RAHNEMA-ROUDPOSHTI
fr_inpi
514022870
fr_inpi
dissolved
fr_inpi
2009-06-19
fr_inpi
2022-02-28
fr_inpi
25 RUE DES BORDEAUX, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHRISTIAN RENE MOUTIERdissolvedD CORPdissolvedDIDIER SALA HABABOUdissolvedDIDIER VICTOR SALA HABABOUdissolvedELMC DATAactiveERIC DE MELO GONCALVESdissolvedFlorian Manuel ULUGATAdissolvedGEORGES FRANCOIS HOGRELdissolvedJEAN-LUC JOSEPH ZURETTactiveJOSE FIGUEIRA DA SILVAdissolvedKHYA CONSEILactiveKRISTINA STEPHANIE VAYDAdissolvedKVPCdissolvedLAURENCE ZERBIBdissolvedMP VIRTUOSEactive[ND]active[ND]active[ND]dissolvedPESETTEactivePIERRE JEAN LEON NAVARROdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off